LADBROKES BETTING & GAMING LIMITED

Company Number		00775667
Company ID Number		00775667
Date formed		1963-10-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-17
Return next due		2025-05-31
Type of accounts		FULL
VAT Number /Sales tax ID		GB240113231

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Company Officers of LADBROKES BETTING & GAMING LIMITED

Current Directors

Officer	Role	Date Appointed
SIAN AMANDA HOSKIN	Company Secretary	2018-07-18
FIONA LORRAINE PEREZ	Company Secretary	2018-07-18
JOHN PAUL MAURICE BOWTELL	Director	2016-12-14
MARK RUSSEL CHAMBERS	Director	2017-01-04
JOHN DAVID KERR	Director	2016-12-14
ROBERT MATTHEW WOOD	Director	2017-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CASSANDRA ALICE CAMMIDGE	Company Secretary	2018-04-16	2018-06-28
GEOFFREY KEITH HOWARD MASON	Company Secretary	2016-07-15	2018-04-16
DANIEL CLOKE	Director	2017-03-09	2017-05-12
LEE STANLEY DRABWELL	Director	2012-11-27	2017-04-20
MARK ANTHONY GRIMES	Director	2015-03-17	2016-12-19
MICHAEL DAVID COSHOTT	Director	2015-03-17	2016-12-14
ADRIAN JOHN BUSHNELL	Company Secretary	2014-04-18	2016-07-15
ANDREW KENNEDY HARLEY	Director	2011-12-20	2015-06-30
JAMES RICHARD BUNN	Director	2013-04-26	2015-04-03
CHRISTOPHER DAVID EVANS	Director	2003-02-17	2015-02-28
JONATHAN MARK ADELMAN	Company Secretary	2012-06-01	2014-04-18
SUSAN BOYLE HARLEY	Director	2013-04-26	2014-04-06
SUSAN BOYLE HARLEY	Director	2013-04-26	2014-04-06
JOHN CLIFFORD BATY	Director	2009-03-12	2013-04-26
RICHARD JONATHAN AMES	Director	2008-03-03	2012-08-01
MICHAEL JEREMY NOBLE	Company Secretary	1992-05-03	2012-05-31
CHRISTOPHER IAN LINDSEY	Director	2001-04-01	2012-01-20
MICHAEL PETER D ANCONA	Director	2008-03-03	2011-05-31
DAVID MICHAEL BOWEN	Director	2000-09-21	2011-04-08
EDWRAD HENRY DUFF ANDREWES	Director	2008-03-03	2010-11-05
JOANNA BOYDELL	Director	2008-03-03	2009-03-12
DOMINIC STEPHEN HARRISON	Director	2002-05-23	2004-05-14
RICHARD CARTER	Director	1992-05-03	2001-09-30
MICHAEL GRAHAM BLACKMORE	Director	2000-03-24	2000-10-13
CHRISTOPHER BELL	Director	1992-05-03	2000-03-20
BERJIS JAL DAVER	Director	1992-05-03	1997-06-30
PETER MICHAEL GEORGE	Director	1992-05-03	1996-05-01
TERENCE GATES	Director	1992-05-03	1995-08-31
CHRISTOPHER PETER BORKOWSKI	Director	1992-05-03	1993-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN PAUL MAURICE BOWTELL	LADBROKES GROUP FINANCE PLC	Director	2016-12-22	CURRENT	1979-06-14	Active
JOHN PAUL MAURICE BOWTELL	LADBROKES CORAL GROUP LIMITED	Director	2016-11-01	CURRENT	1956-05-16	Active
MARK RUSSEL CHAMBERS	CORAL ESTATES LIMITED	Director	2017-08-23	CURRENT	1962-06-13	Active
MARK RUSSEL CHAMBERS	ROMFORD STADIUM LIMITED	Director	2017-07-18	CURRENT	1935-11-25	Active
MARK RUSSEL CHAMBERS	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
JOHN DAVID KERR	SAFFRON ACADEMY TRUST	Director	2018-01-01	CURRENT	2011-04-28	Active
JOHN DAVID KERR	ROMFORD STADIUM LIMITED	Director	2017-07-18	CURRENT	1935-11-25	Active
JOHN DAVID KERR	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
JOHN DAVID KERR	CORAL ESTATES LIMITED	Director	2017-07-18	CURRENT	1962-06-13	Active
JOHN DAVID KERR	CORAL RACING LIMITED	Director	2017-05-15	CURRENT	1954-12-07	Active
JOHN DAVID KERR	GREATMARK LIMITED	Director	2017-01-10	CURRENT	1995-06-02	Active
JOHN DAVID KERR	JACK BROWN (BOOKMAKER) LIMITED	Director	2016-12-14	CURRENT	1963-04-01	Active
JOHN DAVID KERR	LADBROKE LEASING (SOUTH EAST) LIMITED	Director	2016-12-14	CURRENT	1967-04-13	Active - Proposal to Strike off
JOHN DAVID KERR	GANTON HOUSE INVESTMENTS LIMITED	Director	2016-12-14	CURRENT	1964-09-02	Active
JOHN DAVID KERR	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-07-08	CURRENT	2008-04-28	Active
ROBERT MATTHEW WOOD	ROMFORD STADIUM LIMITED	Director	2017-07-18	CURRENT	1935-11-25	Active
ROBERT MATTHEW WOOD	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
ROBERT MATTHEW WOOD	CORAL ESTATES LIMITED	Director	2017-07-18	CURRENT	1962-06-13	Active
ROBERT MATTHEW WOOD	CORAL RACING LIMITED	Director	2017-05-15	CURRENT	1954-12-07	Active
ROBERT MATTHEW WOOD	LADBROKES IT & SHARED SERVICES LIMITED	Director	2017-01-03	CURRENT	2007-02-15	Active
ROBERT MATTHEW WOOD	SABRINET LIMITED	Director	2017-01-03	CURRENT	1996-10-08	Active - Proposal to Strike off
ROBERT MATTHEW WOOD	LADBROKES TRUSTEE COMPANY LIMITED	Director	2017-01-03	CURRENT	1996-10-30	Active
ROBERT MATTHEW WOOD	TOWN AND COUNTY FACTORS LIMITED	Director	2017-01-03	CURRENT	1954-07-19	Active
ROBERT MATTHEW WOOD	LADBROKE (COURSE) LIMITED	Director	2017-01-03	CURRENT	1958-01-08	Active - Proposal to Strike off
ROBERT MATTHEW WOOD	JACK BROWN (BOOKMAKER) LIMITED	Director	2017-01-03	CURRENT	1963-04-01	Active
ROBERT MATTHEW WOOD	LADBROKE LEASING (SOUTH EAST) LIMITED	Director	2017-01-03	CURRENT	1967-04-13	Active - Proposal to Strike off
ROBERT MATTHEW WOOD	GANTON HOUSE INVESTMENTS LIMITED	Director	2017-01-03	CURRENT	1964-09-02	Active
ROBERT MATTHEW WOOD	LADBROKES PT LIMITED	Director	2017-01-03	CURRENT	2005-03-22	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-09-20		REGISTRATION OF A CHARGE / CHARGE CODE 007756670006
2023-08-23		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-03		REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
2023-06-30		REGISTERED OFFICE CHANGED ON 30/06/23 FROM One Stratford Place Montfichet Road London E20 1EJ England
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-05-22		APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL PITT-BROOKE
2023-05-22		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-01-05		REGISTRATION OF A CHARGE / CHARGE CODE 007756670005
2022-11-21		DIRECTOR APPOINTED MR ANDREW DAVISON
2022-11-21	AP01	DIRECTOR APPOINTED MR ANDREW DAVISON
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2022-11-15		APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2022-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2022-10-07		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30		Director's details changed for Mr Robert Matthew Wood on 2022-08-28
2022-09-30	CH01	Director's details changed for Mr Robert Matthew Wood on 2022-08-28
2022-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD LEONARD DIMMOCK
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-20		DIRECTOR APPOINTED MR RICHARD PAUL PITT-BROOKE
2022-01-20		DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR
2022-01-20		DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR
2022-01-20		DIRECTOR APPOINTED MR ANDREW DAVISON
2022-01-20		DIRECTOR APPOINTED MR ANDREW DAVISON
2022-01-20		DIRECTOR APPOINTED MR BERNARD LEONARD DIMMOCK
2022-01-20		DIRECTOR APPOINTED MR BERNARD LEONARD DIMMOCK
2022-01-20	AP01	DIRECTOR APPOINTED MR RICHARD PAUL PITT-BROOKE
2022-01-12		APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR
2022-01-12		DIRECTOR APPOINTED MR ADRIAN JOHN BOWER
2022-01-12	AP01	DIRECTOR APPOINTED MR ADRIAN JOHN BOWER
2022-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR
2022-01-05		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007756670004
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RUSSEL CHAMBERS
2020-01-21	AP01	DIRECTOR APPOINTED MR ANDREW MARK HICKS
2020-01-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-12-03	TM02	Termination of appointment of Sonja Arsenić on 2019-11-21
2019-11-29	AP04	Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-11-29	TM02	Termination of appointment of Fiona Lorraine Perez on 2019-11-21
2019-10-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-10-01	RES13	Resolutions passed: Documents/senior facilities agreement & intercreditor agreement/company business 25/06/2018 ALTER ARTICLES
2019-08-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SONJA REYNOLDS ARSENIć on 2019-06-27
2019-07-10	AP03	Appointment of Ms Sonja Reynolds Arsenić as company secretary on 2019-06-27
2019-07-10	TM02	Termination of appointment of Sian Amanda Hoskin on 2019-06-27
2019-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 007756670003
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MAURICE BOWTELL
2018-12-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-10	PSC05	Change of details for Birchgree Limited as a person with significant control on 2018-07-10
2018-09-06	CH01	Director's details changed for Mr Mark Russel Chambers on 2018-09-06
2018-07-19	AP03	SECRETARY APPOINTED MRS SIAN AMANDA HOSKIN
2018-07-19	AP03	SECRETARY APPOINTED MISS FIONA LORRAINE PEREZ
2018-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-28	TM02	Termination of appointment of Cassandra Alice Cammidge on 2018-06-28
2018-06-05	CS01	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-31	PSC02	Notification of Birchgree Limited as a person with significant control on 2018-05-25
2018-05-31	PSC07	CESSATION OF LADBROKE & CO., LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-23	TM02	Termination of appointment of Geoffrey Keith Howard Mason on 2018-04-16
2018-04-23	AP03	Appointment of Cassandra Alice Cammidge as company secretary on 2018-04-16
2018-04-18	CH01	Director's details changed for John Paul Maurice Bowtell on 2017-06-30
2017-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY KEITH HOWARD MASON on 2017-05-24
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 503758558
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE STANLEY DRABWELL
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL CLOKE
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'KANE
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA MATTHEWS
2017-03-16	AP01	DIRECTOR APPOINTED DANIEL CLOKE
2017-01-05	AP01	DIRECTOR APPOINTED ROBERT MATTHEW WOOD
2017-01-05	AP01	DIRECTOR APPOINTED MARK RUSSEL CHAMBERS
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MATTHEWS
2016-12-21	AP01	DIRECTOR APPOINTED JOHN PAUL MAURICE BOWTELL
2016-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES
2016-12-15	AP01	DIRECTOR APPOINTED JOHN DAVID KERR
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBSON
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSS SANDBACH
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COSHOTT
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20	AP03	SECRETARY APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20	TM02	APPOINTMENT TERMINATED, SECRETARY ADRIAN BUSHNELL
2016-06-17	AP01	DIRECTOR APPOINTED ANDREW JAMES WILSON
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 503758558
2016-05-24	AR01	03/05/16 FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-20	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-20	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-08-20	RES01	ADOPT ARTICLES 07/08/2015
2015-08-20	RES12	VARYING SHARE RIGHTS AND NAMES
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARLEY
2015-06-29	ANNOTATION	Clarification
2015-06-29	RP04	SECOND FILING FOR FORM TM01
2015-06-29	RP04	SECOND FILING FOR FORM TM01
2015-06-02	ANNOTATION	Clarification
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 503758558
2015-05-28	AR01	03/05/15 FULL LIST
2015-04-21	AP01	DIRECTOR APPOINTED ROSS MARTIN SANDBACH
2015-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN
2015-04-10	ANNOTATION	Clarification
2015-03-30	AP01	DIRECTOR APPOINTED MICHAEL DAVID COSHOTT
2015-03-25	AP01	DIRECTOR APPOINTED MARK ANTHONY GRIMES
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2015-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2015-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HARLEY
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUST
2014-11-25	AUD	AUDITOR'S RESIGNATION
2014-11-14	AUD	AUDITOR'S RESIGNATION
2014-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARA CLAUDIA DAVIES / 26/05/2014
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 503758558
2014-05-21	AR01	03/05/14 FULL LIST
2014-05-14	AP03	SECRETARY APPOINTED ADRIAN JOHN BUSHNELL
2014-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN ADELMAN
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HARLEY
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31	AR01	03/05/13 FULL LIST
2013-05-30	AP01	DIRECTOR APPOINTED SUSAN BOYLE HARLEY
2013-05-30	AP01	DIRECTOR APPOINTED SARA CLAUDIA DAVIES
2013-05-30	AP01	DIRECTOR APPOINTED JAMES RICHARD BUNN
2013-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART PRIDAY
2013-05-30	AP01	DIRECTOR APPOINTED SUSAN BOYLE HARLEY
2013-05-30	AP01	DIRECTOR APPOINTED SARA CLAUDIA DAVIES
2013-05-20	AP01	DIRECTOR APPOINTED SUSAN BOYLE HARLEY
2013-05-20	AP01	DIRECTOR APPOINTED SARA CLAUDIA DAVIES
2013-05-16	AP01	DIRECTOR APPOINTED JAMES RICHARD BUNN
2013-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BATY
2012-12-06	AP01	DIRECTOR APPOINTED LEE STANLEY DRABWELL
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD AMES
2012-06-11	AP03	SECRETARY APPOINTED JONATHAN MARK ADELMAN
2012-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL NOBLE
2012-05-21	AR01	03/05/12 FULL LIST
2012-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINDSEY
2011-12-23	AP01	DIRECTOR APPOINTED ANDREW KENNEDY HARLEY
2011-11-08	AP01	DIRECTOR APPOINTED CHRISTOPHER MARK ROBSON
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM MCILRAITH
2011-07-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETER D'ANCONA
2011-05-10	AR01	03/05/11 FULL LIST
2011-05-05	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN RUST
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
2011-05-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BATY / 28/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD PRIDAY / 28/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'KANE / 28/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN LINDSEY / 28/04/2011
2011-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER D ANCONA / 28/04/2011
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID EVANS / 15/11/2010
2011-04-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MATTHEWS / 15/11/2010
2011-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010
2011-01-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN AMES / 30/12/2010
2011-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2
2010-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWRAD ANDREWES
2010-11-05	AP01	DIRECTOR APPOINTED GARY WILLIAM MCILRAITH
2010-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
2010-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-06	AR01	03/05/10 FULL LIST
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWRAD HENRY DUFF ANDREWES / 02/05/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWRAD HENRY DUFF ANDREWES / 02/05/2010
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30	123	NC INC ALREADY ADJUSTED 02/07/09
2009-07-30	RES01	ALTER ARTICLES 02/07/2009
2009-07-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-30	RES04	GBP NC 503255303/503758558 02/07/2009
2009-07-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-23	288b	APPOINTMENT TERMINATED DIRECTOR ALAN ROSS
2009-05-14	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR JOANNA BOYDELL
2009-03-20	288a	DIRECTOR APPOINTED JOHN CLIFFORD BATY
2008-11-04	RES01	ALTER ARTICLES 30/10/2008
2008-08-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LADBROKES BETTING & GAMING LIMITED

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

QUEEN’S BENCH DIVISION

MRS JUSTICE ANDREWS

2015-07-20 to 2015-07-20

IHQ/15/0427

Ladbrokes Betting & Gaming Ltd v Nicholson

2015-07-20	APPLICATION NOTICE
2015-07-20	APPLICATION NOTICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY EXECUTED ON 1 DECEMBER 2010	2011-01-06	Satisfied	THE STIRLING COUNCIL
RENT DEPOSIT DEED	2008-04-09	Outstanding	LONDON UNDERGROUND LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADBROKES BETTING & GAMING LIMITED

Debtors

Overpayment of Business Rates

Date	Debtor Name	Debt	Description of Debt
2014-04-01	London Borough of Sutton	GBP £1,776	Overpayment of Business Rates 2013

Intangible Assets

Patents

We have not found any records of LADBROKES BETTING & GAMING LIMITED registering or being granted any patents

Domain Names

LADBROKES BETTING & GAMING LIMITED owns 66 domain names.Showing the first 50 domains

1adbrokes.co.uk dream-ticket.co.uk globalbet.co.uk iamofftolivingwell.co.uk laddies-poker.co.uk labrokescasino.co.uk labrokespoker.co.uk labrookespoker.co.uk labrookscasino.co.uk labrookspoker.co.uk ladex.co.uk ladrokescasino.co.uk ladrokespoker.co.uk ladsbrokes.co.uk ladsex.co.uk ladbokespoker.co.uk ladbooks.co.uk ladbrikes.co.uk ladbrockscasino.co.uk ladbrockspoker.co.uk ladbrok.co.uk ladbroke.co.uk ladbrokegroup.co.uk ladbrokepoker.co.uk ladbrokers.co.uk ladbrokes-exchange.co.uk ladbrokes.co.uk ladbrokesbackgammon.co.uk ladbrokesblackjack.co.uk ladbrokesfc.co.uk ladbrokesuk.co.uk ladbrokscasino.co.uk ladbrokspoker.co.uk ladbroo.co.uk ladbrookcasino.co.uk ladbrookesexchange.co.uk ladbrookespoker.co.uk ladbrookpoker.co.uk ladbrookspoker.co.uk monmore-dogs.co.uk monmoredogs.co.uk the-derby.co.uk win-master.co.uk winmaster.co.uk adbrokes.co.uk bet.co.uk lodbrokes.co.uk vernons-pools.co.uk oceanbaycasino.co.uk obcasino.co.uk

Trademarks

We have not found any records of LADBROKES BETTING & GAMING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEPOSIT AGREEMENT	ERHM LIMITED	2007-04-20	Outstanding
DEPOSIT AGREEMENT	INCEPTION CAPITAL LTD	2012-01-28	Outstanding
DEPOSIT AGREEMENT	TARO SHOP LIMITED	2011-08-23	Outstanding
DEPOSIT AGREEMENT	LAVENDER AND CELERY LTD	2011-10-28	Outstanding

We have found 4 mortgage charges which are owed to LADBROKES BETTING & GAMING LIMITED

Income

Government Income

Government spend with LADBROKES BETTING & GAMING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Brighton & Hove City Council	2012-09-14	GBP £1,785	Collection Fund
Bath & North East Somerset Council	2012-05-02	GBP £1,443	Cash Related
Bath & North East Somerset Council	2012-04-04	GBP £1,440	Cash Related
Norwich City Council	2011-08-23	GBP £2,226	Debtors Refund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for LADBROKES BETTING & GAMING LIMITED for 101 properties.

The unreliefed property tax for these properties totals 1,946,536

Showing the 30 most expensive properties found.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	SHOP AND PREMISES	47 Woodcote Road, Wallington, Surrey, SM6 0LH	GBP £9,840	1994-12-10
Basildon Council	SHOP AND PREMISES	457 Clay Hill Road Basildon Essex SS16 4EX	9,600	2014-04-01
	BETTING SHOP AND PREMISES	11 KIRKGATE OTLEY LS21 3HN	9,500	01/04/2000
Basildon Council	SHOP AND PREMISES	-244 96 Whitmore Way Basildon Essex SS14 3JT	9,400	2014-04-01
Castle Point	BETTING SHOP AND PREMISES	Units 1-3 174/176 Long Road Canvey Island Essex SS8 OJR	9,000	11/08/2006
Ketering Borough Council		67 STAMFORD ROAD KETTERING NORTHANTS NN16 8XZ	8,700	07/12/2011
Wellingborough Borough Council	BETTING SHOP AND PREMISES	17G SILVER ST WELLINGBOROUGH NN8 1BQ	8,500
London Borough of Sutton	SHOP & PREMISES	510 London Road, Cheam, Surrey, SM3 8HW	GBP £7,920	1997-05-03
		HOWSON ROAD WARRINGTON WA2 9UB	7,700
London Borough of Sutton	Shops	60 High Street, Carshalton, Surrey, SM5 3AG	GBP £7,440	2010-02-08
	SHOP AND PREMISES	32 THE HEADROW LEEDS LS1 8EQ	73,500	26/09/2011
Nottingham City Council	Betting shops	292, Broxtowe Lane, Nottingham, NG8 5NB NG8 5NB	7,300	19950401
	Shop and Premises	29 BOAR LANE LEEDS LS1 5DA	72,000	01/07/2004
London Borough of Sutton	Shops	818-820 London Road, Cheam, Surrey, SM3 9BJ	GBP £7,200	2008-01-31
London Borough of Sutton	SHOP AND PREMISES	138-140 Stafford Road, Wallington, Surrey, SM6 9BS	GBP £6,960	2013-05-17
	SHOP AND PREMISES	118 KIRKGATE LEEDS LS1 6BY	62,500	22/09/2010
Allerdale	BETTING SHOP AND PREMISES	136 WESTFIELD DRIVE WORKINGTON CUMBRIA CA14 3RW	5,900
London Borough of Sutton	Betting Shops	22 The Market, Wrythe Lane, Carshalton, Surrey, SM5 1AG	GBP £5,880	1991-04-01
Castle Point	SHOP AND PREMISES	274 High Street (0926) Canvey Island Essex SS8 7TB	5,800	10/05/2005
	SHOP AND PREMISES	164A TOWN STREET STANNINGLEY PUDSEY LS28 6ER	5,800	17/10/2005
		165, Bicester Road, Aylesbury, Bucks, HP19 9BA	5,600	01/Apr/1990
Aylesbury Vale District Council		165, Bicester Road, Aylesbury, Bucks, HP19 9BA	5,600	01/Apr/1990
	Shop and Premises	36 ABINGTON STREET NORTHAMPTON NN1 2BP	55,000
Northampton Borough Council	Shop and Premises	36 ABINGTON STREET NORTHAMPTON NN1 2BP	55,000
Northampton Borough Council	Shop and Premises	36 ABINGTON STREET NORTHAMPTON NN1 2BP	55,000	02-27-12
London Borough of Sutton	Shops	294 High Street, Sutton, Surrey, SM1 1PQ	GBP £5,400	1990-07-25
Waveney District Council		297A VICTORIA ROAD LOWESTOFT NR33 9LR	5,300	01.04.2010
London Borough of Sutton	Shops	94 Central Road, Worcester Park, Surrey, KT4 8HU	GBP £5,276	1990-03-28
Castle Point	SHOP AND PREMISES	16 Roseberry Avenue (0246) Benfleet Essex SS7 4HH	5,100	07/06/2004
Nottingham City Council	Betting shops	240-242, Ilkeston Road, Nottingham, NG7 3EA NG7 3EA	4,900	19950401

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LADBROKES BETTING & GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LADBROKES BETTING & GAMING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-05-22 14:34:17
Primary Source:	Companies House

Company Overview

Company Officers of LADBROKES BETTING & GAMING LIMITED

Related Directorships

Government spend with LADBROKES BETTING & GAMING LIMITED